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Shamsuddin Daredia
Active Sugar Land, TX — President for Ssjk Investment LLC
Shamsuddin Daredia Overview
Shamsuddin Daredia has been associated with eighteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two months ago in April of 2023. Thirteen of the companies are still active while the remaining five are now listed as inactive.
Background Report for Shamsuddin Daredia
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Companies for Shamsuddin Daredia
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ssjk Investment LLC |
Active
|
2
|
President
|
| A & Z Business Inc. |
Active
|
2
|
President
|
| Hk Business Inc |
Active
|
2
|
President
|
| Snsn Enterprises, LLC |
Active
|
2
|
President
|
| Buzz Express #3 LLC |
Active
|
2
|
Manager
|
| Sdsm LLC |
Active
|
2
|
Member
|
| Ksn Ventures LLC |
Active
|
1
|
Manager
|
| Kd Retail LLC |
Active
|
1
|
Member
|
| Av Interests, LLC |
Active
|
3
|
Managing M
|
| N S D Enterprise, LLC |
Active
|
2
|
Managing M
|
| Sksj Investments LLC |
Active
|
1
|
Managing Member
|
| Dsn Investments, LLC |
Active
|
2
|
Member
|
| Nas Business, Inc. |
Active
|
2
|
Director
|
| Nsa Corporation |
Inactive
|
1
|
President
|
| Buzz Express LLC |
Inactive
|
1
|
Manager
|
| Effect Holding LLC |
Inactive
|
1
|
Managing Member
|
| Oddity Wholesale, LLC |
Inactive
|
1
|
Member
|
| Knd Stores Inc |
Inactive
|
1
|
Director
|
Showing 8 records out of 18
Connections for Shamsuddin Daredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin has five known connections and has the most companies in common with Shaheen Daredia.
Known Addresses for Shamsuddin Daredia
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Source
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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